Notice of General Meeting

88 Energy Limited
14 December 2023

14 December 2023

88 Energy Limited

Notice of General Meeting


88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company) announces that a notice of general meeting of the Company (the "GM") has been lodged to convene the GM, which is to be held Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco, WA, 6000 at 10:00 a.m. (WST) on Monday, 15 January 2024.

The notice of general meeting sets out details on the business of the GM and contains an explanatory statement on the proposed resolutions, along with voting instructions for shareholders. The notice of meeting can be viewed on the Company's website .


Media and Investor Relations:

88 Energy Ltd

Ashley Gilbert, Managing Director

Tel: +61 8 9485 0990

Fivemark Partners, Investor and Media Relations


Michael Vaughan

Tel: +61 422 602 720

EurozHartleys Ltd

Dale Bryan

Tel: + 61 8 9268 2829

Cavendish Capital Markets Limited

Tel: +44 (0)20 7397 8900

Derrick Lee

Tel: +44 (0)131 220 6939

Pearl Kellie

Tel: +44 (0)131 220 9775


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